BO SHING REAL ESTATE LIMITED — Filings & Documents (203)
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Information sheet re S.751(3)
2014-09-19 · Other
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)Amended document
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)Ordinary resolution
1999-07-13 · Other
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)Special resolution
1999-07-13 · Other
(E)Return filed under s.64A
1999-07-13 · Other
(E)Return filed under s.64A
1999-07-13 · Other
(E)Return filed under s.64A
1999-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Annual return
1992-10-20 · Annual Return
(E)Special resolution
1992-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Minute for reduction of share capital
1992-07-09 · Charges
(E)Court order
1992-07-07 · Other
(E)Minute for reduction of share capital
1992-07-07 · Charges
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Special resolution
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-24 · Other
(E)FIB - Return of allotments
1992-06-20 · Other
(E)FIB - Return of allotments
1992-05-19 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FIB - Return of allotments
1992-03-18 · Other
(E)FIB - Return of allotments
1991-12-13 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)Annual return
1991-11-15 · Annual Return
(E)Accounts / Financial Statements
1991-11-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Prospectus
1991-09-26 · Other
(E)Ordinary resolution
1991-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-24 · Other
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)Notification under Cap.396
1991-09-02 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Ordinary resolution
1991-08-16 · Other
(E)Ordinary resolution
1991-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-13 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FIB - Return of allotments
1991-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1991-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1991-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1991-06-27 · Other
(E)FIB - Return of allotments
1991-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1991-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1991-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-19 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)Special resolution | Other | 1999-07-13 | |
| (E)Return filed under s.64A | Other | 1999-07-13 | |
| (E)Return filed under s.64A | Other | 1999-07-13 | |
| (E)Return filed under s.64A | Other | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Special resolution | Other | 1992-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Minute for reduction of share capital | Charges | 1992-07-09 | |
| (E)Court order | Other | 1992-07-07 | |
| (E)Minute for reduction of share capital | Charges | 1992-07-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Special resolution | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-06-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-13 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Prospectus | Other | 1991-09-26 | |
| (E)Ordinary resolution | Other | 1991-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-24 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)Notification under Cap.396 | Other | 1991-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Ordinary resolution | Other | 1991-08-16 | |
| (E)Ordinary resolution | Other | 1991-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 |
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